Kyc jobs

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Head of KYC

£55,000 - £80,000 a year
As the Head of KYC you will:. 7+ years in KYC in a UK regulatory environment. Manage the KYC team in line with budget, ensuring adequate resourcing and people...
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Sanctions Investigations Analyst

£37,000 - £40,000 a year
Please note that KYC Candidates will NOT be considered. An exciting job vacancy has become available at one of the world's largest banks....
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Compliance Analyst

Advise the business on KYC requirements and conduct checks on new and existing clients. Working with the compliance manager to horizon scan the regulatory...
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Senior Financial Crime Advisory Associate

£50,000 - £70,000 a year
Be the advisory point of contact for KYC and Transaction Monitoring escalations. An well established and respected international bank with a interesting risk...
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Compliance Officer (Part-time)

£40,000 - £45,000 a year
Completion of bank and personal accounts, KYC and AML, tax returns for trusts, and estates -Producing accurate and clear working papers, organisation of source...
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Assistant Manager

£53,000 - £65,000 a year
You will assist clients in scoping and carrying out remediation activities in relation to core financial crime process (such as KYC, CDD/EDD, screening)....
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Financial Crime Manager - Management Consultancy

£50,000 - £75,000 a year
Crime process (such as KYC, CDD/EDD, screening). A well respected and specialist management consultancy has several hires within their financial crime function....
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Compliance Officer - law firm

£40,000 - £50,000 a year
KYC experience from banking can't be considered. Please note, KYC contractors cannot be considered for this role....
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